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Senior Financial Crimes Consultant
2 months ago
Function: Advisory
Area of Interest: Financial Crimes Analytics
KPMG's Advisory division is experiencing rapid growth, driven by significant client demand. In this dynamic market landscape, our professionals are required to be flexible and excel in a collaborative, team-oriented environment. At KPMG, our employees are our top priority. We offer extensive learning and career advancement opportunities, a premier training facility, and leading market tools to ensure our team members continue to develop both professionally and personally.
We are currently seeking a Senior Associate in Financial Crimes within our Financial Crimes Analytics team. This role is pivotal in assisting various financial institutions with compliance related to financial crimes, including but not limited to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) sanctions.
Key Responsibilities:
- Support financial institutions in navigating financial crime issues across all defense lines.
- Contribute to compliance initiatives under the guidance of the national financial crimes leadership.
- Assist in identifying and managing engagement risks for stakeholders.
- Provide input on engagement strategies, including work plans, timelines, and resource management.
- Stay informed on current market trends and evolving regulatory requirements.
Additional Responsibilities for Senior Associate:
- Oversee segments of engagements, guide junior staff, and provide training to associates.
Qualifications:
- Minimum of two years of experience in financial crimes compliance or related fields within financial services.
- Bachelor's degree in a relevant field; advanced degrees or certifications such as CAMS or CFE are preferred.
- Strong understanding of AML and sanctions regulations, including the BSA and USA PATRIOT Act.
- Experience in enhancing financial crime compliance programs through audits or testing.
- Excellent interpersonal skills and the ability to meet team and business needs.
- Proficient in report writing and presentation skills, with strong knowledge of Microsoft Office tools.
- Willingness to travel up to 80-100% as required.
- Authorization to work in the United States without the need for visa sponsorship.
Additional Qualifications for Senior Associates:
- At least three years of relevant experience in financial crimes compliance.
KPMG is committed to providing a comprehensive benefits package, including medical, dental, and retirement plans, designed to support the well-being of our employees. Our Total Rewards package reflects our commitment to our team members' health and lifestyle choices.
KPMG is an equal opportunity employer and complies with all applicable laws regarding recruitment and hiring.
